The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "abdul ibrahim" <>
Date:  Mon, 29 Sep 2008 14:12:01 -0700

A Scam Email with the Subject "REPLY URGENT." was received in one of Scamdex's honeypot email accounts on Mon, 29 Sep 2008 14:12:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "abdul ibrahim" <>, although it may have been spoofed.

Ouagadougou Burkina Faso.

Dear Friend,
                             Greeting's to you and your entire family!
I am MR ABDUL IBRAHIM.a banker with the above mentioned bank in Ouagadougou Burkina Faso in West 
Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  
Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas 
country, whose endeavours spans various areas of Business interest, (Real estate, contract and 
Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight 
hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch. 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a 
month, we sent a reminder and finally we discovered from his company that Mr. Lech  Phillip.  was 
aboard the AF4590 plane, which crashed December, 25  2003. After further investigation, it was 
discovered that he died without making a WILL and all attempts to trace his next of kin proved 
fruitless. On further investigation, it was discovered that Late Mr. Lech  Phillip, did not declare 
any next of kin or relatives in all his official documents, including his Bank Deposit paper work 
here in our Bank. The total sum, $15.8M  is still in my bank and the interest is being rolled over 
with the principal sum at the end of each year. All efforts to trace and locate his next of kin 
proved abortive.
In accordance with the country’s  banking laws and constitution guiding this banking institution 
stated that  after  the expiration of 5  years, if no body or person comes for the claim as the 
next of kin , such  money will be revert to the Burkina Faso government  treasury if nobody applies 
as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present 
you as a foreign partner to stand in as the next of kin to the late Mr. Lech  Phillip, since no one 
will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment 
Application Text Form" as well as detailed information on how this business would be carried out. 
And you will be in possition of 40% after the deal is done, I guarantee that this will be executed 
under legitimate arrangement that will protect you from any breach of the law, as I will use my 
position in the Bank's here to perfect this business transaction & secure Approvals and guarantee 
the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to 
remind you of the confidentiality of this Transaction at hand whatever your decision is. I await 
your urgent response,and fill those question below to enable us proceed this business onward. This 
is my private email adress  ( 
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
As soon as i receive your positive respond i will send you the text of application which you will 
use to apply in my bank as next of kin.

Find the home of your dreams with eircom net property
Sign up for email alerts now